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Meeting Agenda
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1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
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2. Roll Call by Secretary, Denise Lenz
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3. Information and Proposals
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3.A. Recognition of Students
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3.B. Freedom of Information Act
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3.C. Public Comments
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3.D. Letters and Communications
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4. Action Items
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4.A. Consent of Agenda
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4.A.1. Approval of Minutes
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4.A.1.a. Regular Session Minutes of March 27, 2013
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4.A.1.b. Closed Session Meeting Minutes of March 27, 2013
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4.A.2. Approval of Resignation of Staff
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4.A.3. Approval of Family Medical Leave
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4.A.4. Employment of Staff
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4.A.5. Approval of March Financial Report/Treasurer's Report
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4.A.6. Approval of Bill List of April 5, 2013
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4.B. Old Business
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4.B.1. Committee Reports
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4.B.1.a. Superintendent Advisory Committee - Wellness
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4.B.2. Ratify Memorandum of Understanding
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4.B.3. PMA Report
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4.C. New Business
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4.C.1. 2012-2013 Calendar Change to Set the Last Day of School
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4.C.2. Approval of Staff Reimbursement
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4.C.3. Approval of Summit Hill School District 161 Non-Certified FY 13 Hourly Rate Proposal
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5. President's Comments
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6. Superintendent and Staff Report
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6.A. Enrollment Report
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6.B. Eighth Grade Graduation Activities
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6.C. Re-registration Period
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6.D. Walker Staffing Update
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6.E. Personnel and Negotiation Matters (Closed Session)
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7. Information and Questions from Board Members
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7.A. Board Member Comments
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8. Public Comments
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9. Future Meeting Dates
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9.A. April 24, 2013 Frankfort Square School 7:00 PM
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9.B. May 8, 2013 Administrative Center, 7 PM
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9.C. May 22, 2013 Administration Center, 7 PM
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9.D. June 12, 2013 Administration Center, 7:00 P.M.
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 10, 2013 at 7:00 PM - Regular | |
| Subject: |
1. Call to Order and Pledge of Allegiance by Board President, Mary Kenny
|
|
| Subject: |
2. Roll Call by Secretary, Denise Lenz
|
|
| Subject: |
3. Information and Proposals
|
|
| Subject: |
3.A. Recognition of Students
|
|
| Subject: |
3.B. Freedom of Information Act
|
|
| Subject: |
3.C. Public Comments
|
|
| Subject: |
3.D. Letters and Communications
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Consent of Agenda
|
|
| Subject: |
4.A.1. Approval of Minutes
|
|
| Subject: |
4.A.1.a. Regular Session Minutes of March 27, 2013
|
|
| Subject: |
4.A.1.b. Closed Session Meeting Minutes of March 27, 2013
|
|
| Subject: |
4.A.2. Approval of Resignation of Staff
|
|
| Subject: |
4.A.3. Approval of Family Medical Leave
|
|
| Subject: |
4.A.4. Employment of Staff
|
|
| Subject: |
4.A.5. Approval of March Financial Report/Treasurer's Report
|
|
| Subject: |
4.A.6. Approval of Bill List of April 5, 2013
|
|
| Subject: |
4.B. Old Business
|
|
| Subject: |
4.B.1. Committee Reports
|
|
| Subject: |
4.B.1.a. Superintendent Advisory Committee - Wellness
|
|
| Subject: |
4.B.2. Ratify Memorandum of Understanding
|
|
| Subject: |
4.B.3. PMA Report
|
|
| Subject: |
4.C. New Business
|
|
| Subject: |
4.C.1. 2012-2013 Calendar Change to Set the Last Day of School
|
|
| Subject: |
4.C.2. Approval of Staff Reimbursement
|
|
| Subject: |
4.C.3. Approval of Summit Hill School District 161 Non-Certified FY 13 Hourly Rate Proposal
|
|
| Subject: |
5. President's Comments
|
|
| Subject: |
6. Superintendent and Staff Report
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Eighth Grade Graduation Activities
|
|
| Subject: |
6.C. Re-registration Period
|
|
| Subject: |
6.D. Walker Staffing Update
|
|
| Subject: |
6.E. Personnel and Negotiation Matters (Closed Session)
|
|
| Subject: |
7. Information and Questions from Board Members
|
|
| Subject: |
7.A. Board Member Comments
|
|
| Subject: |
8. Public Comments
|
|
| Subject: |
9. Future Meeting Dates
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|
| Subject: |
9.A. April 24, 2013 Frankfort Square School 7:00 PM
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|
| Subject: |
9.B. May 8, 2013 Administrative Center, 7 PM
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|
| Subject: |
9.C. May 22, 2013 Administration Center, 7 PM
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| Subject: |
9.D. June 12, 2013 Administration Center, 7:00 P.M.
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| Subject: |
10. Adjournment
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